These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Saturday, January 20, 2007

Private/Confidential } hblne

From: hyt=Xiong - delayted@yahoo.com.sg

rkoetgn

Good Day,

My name is Mr Sheng Xiong,an external auditor for Bank Of East Asia Ltd,Singapore .Working as part of
a bigger team that covers the entire Asia region. I have taken pains to find your contact through personal
endeavours.I decided to contact you after due thought in respect of a transfer of a huge sum of money
from a deceased account.

The deceased person is Mr. Jarold Freeman,he died along with his family on the 31st October 1999 in an
Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the
Chinese Solid Minerals Corporation.You can confirm his death from the BBC WORLD NEWS WEBSITE
below:

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his family are alive to make claims for this money as his heir,because they all
died in the same accident.The amount is $15.7M and banking regulation/legislation in Singapore
demand that I notify the fiscal authorities after five years.The above set of facts underscores my reason
to seek your permission to have you stand as the next of kin to the deceased, all documentations will be
carefully worked out to make you the true beneficiary of the sum of $15.7M.This funds will be released in
your favor as the next of kin if you will cooperate with me in one accord.

I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as
the claimant/beneficiary of the funds and ultimately transfer the money to any bank account nominated
by you.I am prepared to compensate you with a 20% share of the total funds for your efforts.The final
details will be given upon receipt an affirmation of your desire to participate.

Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable
me scout for another foreign partner to carry out this deal.But where you are interested, contact me
through my email address below with your info/details as time is of the essence in this business.


(1) Full Name;

(2) Telephone and Fax Number;

(3) Postal Address:

(4) Occupation;

(5) Date of Birth;

Your prompt response will be highly appreciated.

Thank you,


Sheng Xiong
The Bank Of East Asia Ltd
137 Market Street
Bank of East Asia Building
Singapore 048943

Email: liberated@katamail.com

ytstd